FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
FFIEC releases revised BSA/AML Examination Manual
24 August 2007

The Federal Financial Institutions Examination Council, which is composed of all the major Federal regulators, has today released its revised edition of the FFIEC Examination Manual. Readers wishing to access the 407 page, 2.3 Mb document, in pdf format, can find the Internet address below.

http://www.ffiec.gov/pdf/bsa_aml_examination_manual2007.pdf

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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